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CGRE AG, Leipzig, Germany

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Name

CGRE AG
L-Konzept Holding AG
24 Profi-Start Vermögensverwaltungs AG

Register

Ut
District Court of Leipzig HRB 34375
Ut
District Court of Charlottenburg (Berlin) HRB 129462 B
Ut
District Court of Munich HRB 167242
Lei
391200QSJ0WT5HLGGW60

Address

Wachsmuthstr. 4, 04229 Leipzig, Germany
Berlin, Germany
Grünwald, Germany

Corporate purpose

1. Participation in all kinds of domestic and foreign activities. The company may establish branches at home and abroad. It may set up, acquire or sell undertakings, group them under uniform management, conclude business contracts with them or confine itself to managing the shareholding. It is entitled to spin off all or part of its operations into investment companies. 2. It may also use financing for its own or third-party account, as well as guarantees and guarantees for subsidiaries and third parties. 3. The Company may acquire, charge, sell and manage land at home and abroad. The subject-matter also covers the development of built-up and undeveloped land, the conception, planning and realisation of turnkey new construction and renovation projects, the development, construction supervision and distribution of real estate property as well as real estate partial property including property rights. The execution of independent craft activities is excluded.

Financials

History

Legal Representatives

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Publications

2 Jul 2024
No longer Officer: Raphael Schön
2 Jul 2024
List of board members
31 May 2024
Bekanntmachung gemäß § 20 Abs. 6 AktG
14 May 2024
No longer Member of the Executive Board: Helmut Ulbricht · Address
13 May 2024
Capital: €6,000,000
13 May 2024
List of board members
2 May 2024
Capital: €6,000,000
30 Apr 2024
Name: CGRE AG
30 Apr 2024
List of board members
10 Apr 2024 via CG Wohnen an der Strunde GmbH & Co. KG
Limited Partner: CG Wohnen an der Strunde GmbH & Co. KG
10 Apr 2024
Bekanntmachung gemäß § 20 Abs. 6 AktG
10 Apr 2024
Bekanntmachung gemäß § 20 Abs. 6 S. 2 AktG
5 Mar 2024
Member of the Executive Board: Jürgen Kutz
20 Feb 2024
Einladung zur außerordentlichen Hauptversammlung
15 Feb 2024
Officer: Beatrice Bonell, Frank Gröner
6 Feb 2024
List of board members
27 Oct 2023
Ordentliche Hauptversammlung
5 Jul 2023
No longer Officer: Berit Abraham
16 Jun 2023
Officer: Raphael Schön
19 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (10 companies)
20 Mar 2023
List of board members
28 Oct 2022
Ordentliche Hauptversammlung
4 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (9 companies)
17 Jan 2022
Company statute
7 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (7 companies)
12 Jan 2021
The Annual General Meeting of 16.12.2020 approved the cancellation of the previous Authorized Capital, the creation of …
12 Jan 2021
List of board members
5 Oct 2020
Address
17 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (7 companies)
9 Oct 2019 via PRIMUS Concept Future 10 GmbH & Co. KG
Limited Partner: PRIMUS Concept Future 10 GmbH & Co. KG
5 Apr 2019 via Baywobau Invest GmbH, also 08/01/2018, 26/11/2013, 13/12/2011, 06/12/2010, 26/10/2009, 24/12/2008
Shareholder: Baywobau Invest GmbH
16 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (7 companies)
19 Nov 2018
List of board members
5 Mar 2018
List of board members
16 Jan 2018
Member of the Executive Board: Helmut Ulbricht · Officer: Berit Abraham · No longer Member of the Executive Board: Raphael Schön
16 Jan 2018
Change of headquarters · Address · Seat: Leipzig, Germany
21 Dec 2017
Member of the Executive Board: Raphael Schön · Change of headquarters · Address · Capital: €2,000,000 · Company statute · Corporate Purpose
18 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
10 Nov 2016
Legal form: By resolution of the Annual General Meeting of 27.09.2016, the Articles of Association have been amended to …
25 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
16 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (6 companies)
26 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (7 companies)
23 Jan 2015 via GCI Management Consulting GmbH, also 18/03/2014, 19/12/2012, 09/01/2012, 11/01/2011, 26/01/2010
Shareholder: GCI Management Consulting GmbH
13 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (8 companies)
13 Aug 2013
No longer Member of the Executive Board (1)
24 May 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (5 companies)
12 Oct 2012
List of board members
2 Oct 2012
Legal form: By resolution of the Annual General Meeting of 29.08.2012, the Articles of Association have been amended to …
16 Sept 2011
Corporate Purpose
6 Sept 2011
Corporate Purpose
14 Feb 2011
Member of the Executive Board (1)
9 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (7 companies)
3 Feb 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (13 companies)
26 Jan 2011
Change of headquarters · Address · Seat: Berlin, Germany
6 Oct 2010
CxO: Raphael Schön · Change of headquarters: L-KONZEPT Holding AG · Address · Capital: €2,000,000 · Seat: Berlin, Germany · Legal form: AG · Proxy · Company statute · Corporate Purpose
6 Oct 2010
List of board members
16 Feb 2010
Gemäß § 18 EGAktG von Amts wegen eingetragen: Geschäftsanschrift: Südliche Münchner Str. 2a, 82031 Grünwald
11 Dec 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (16 companies)
27 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (7 companies)
26 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (6 companies)
16 Jul 2008 via GCI BridgeCapital GmbH
Shareholder: GCI BridgeCapital AG
26 Jun 2008 via MS Industrie AG
Shareholder: GCI Management AG
5 Jun 2008 via CGRE Verwaltungs GmbH
Shareholder: L-KONZEPT Verwaltungs GmbH
4 Jun 2008
On 17.04.2007 the company entered into an agreement on the acquisition of company shares with...
9 Jan 2008
List of board members
12 Dec 2007
Company statute
27 Jun 2007
Capital: €2,000,000 · Company statute
13 Jun 2007
List of board members
18 Apr 2007
Member of the Executive Board: Raphael Schön · No longer Member of the Executive Board (1) · Seat: Grünwald, Germany · Name: L-KONZEPT Holding AG · Company statute · Corporate Purpose
4 Apr 2007 as 24 Profi-Start Vermögensverwaltungs AG
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €50,000 · Corporate Purpose

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